Sayari Signal
A Risk Data Solution that Goes Beyond Regulatory Lists
See all the entities you care about in their full risk context.
Signal enables organizations to make confident compliance decisions from the comfort of their ERPs by providing unparalleled coverage of non-list-based risk, fully contextualized entity profiles, and the fastest response to new regulations.
Unmatched Coverage of Non-Obvious Risk
See all the entities you care about — especially the ones not listed on or linked to screening lists.
Fastest Response to New Regulations
Keep pace with regulators. Sayari provides the most up-to-date data and releases new risk modules in lockstep with emerging legislation.
Best for Whitelisting
Understand potential risk (and lack of risk) in the context of global corporate and trade networks.
Trade Compliance Bundle
Select one or more of the following risk modules and optionally add access to Sayari Graph for further due diligence.
BIS50
Identifies thousands of entities majority-owned by BIS Entity List and MEU List companies and leverages our established Majority Ownership logic, in line with the OFAC 50 Percent Rule, and data on over 220 million Chinese and Russian companies.
CARTEL AFFILIATES
MILITARY END USER AND MILITARY INTELLIGENCE END USER (MEU/MIEU)
SANCTIONS50
COMMON HIGH PRIORITY LIST (CHPL)
FORCED LABOR
SANCTIONS CONTROL
Data Delivery Options
Each Sayari Signal module is delivered as a flat data file in a format compatible with standard ERP systems.
Organizations utilizing SAP GTS can integrate Signal through a third-party service provider, which ensures seamless workflows with custom data formatting, content restrictions, and update schedules.
Trusted by Regulators & the Regulated
Get the most relevant and explainable compliance risk data on the market.
Talk to one of our analysts about equipping your ERP with an expert-grounded but technology-forward solution for compliance.